MELLER SPEAKMAN LIMITED - WILMSLOW


Company Profile Company Filings

Overview

MELLER SPEAKMAN LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
MELLER SPEAKMAN LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09954077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MELLER SPEAKMAN LIMITED - WILMSLOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AUS-BORE HOUSE
WILMSLOW
CHESHIRE
SK9 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROY WAIN Mar 1973 British Director 2016-01-15 CURRENT
MS RACHEL ANN DEGG Jun 1973 British Director 2016-01-15 CURRENT
MISS SARAH HELEN CARDEN Dec 1984 British Director 2016-05-17 CURRENT
MS RACHEL ANN DEGG Secretary 2016-01-15 CURRENT
MISS KATHERINE MCCLEAN Nov 1977 British Director 2019-07-10 UNTIL 2020-10-12 RESIGNED
DAVID ARTHUR GORDON KYDD Jan 1962 British Director 2021-12-01 UNTIL 2023-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbep Holdings Ltd 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R WAIN AND SONS LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
MELLER BRAGGINS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RIDLEY MEADOW MANAGEMENT COMPANY LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MELLER BRAGGINS ESTATES PLUS LTD WILMSLOW ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SOUTH MANCHESTER MANAGEMENT LIMITED KNUTSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HERDWISE LIMITED MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
MELLER SPEAKMAN HOLDINGS LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MMASSOC LLP WOODSTOCK Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MELLER SPEAKMAN LIMITED 2023-12-20 31-03-2023 111,982 Cash 309,090 equity
MELLER_SPEAKMAN_LIMITED - Accounts 2022-12-02 31-03-2022 £143,157 Cash £385,535 equity

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